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SARADHA PROBE
Modi govt filed several cases against me, but not Mamata Banerjee: Rahul GandhiCongress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...- Suvendu Adhikary - How Mamata's friendly family is now one of her biggest foesWest Bengal Polls: An old friendship has turned into a sharp thorn for Chief Minister Mamata Banerjee. The Adhikari family, once her closes...
- Saradha probe: CBI arrests close aide of Sudipta SenCBI today arrested Arindam Das alias Bumba considered a close aide of the Saradha group Chairman Sudipta Sen who was allegedly one of the m...
- Saradha, Rose Valley illicitly raised Rs 12,740 crore: GovernmentSince fiscal 2011-12, the ministry has probed a total of 102 companies while 96 chit fund companies have been investigated separately by SF...
- Moving Supreme Court against Saradha probe shows Trinamool Congress's nervousness: BJPBJP also questioned the Congress leadership whether it will disown its West Bengal leader for moving the Supreme Court demanding a CBI prob...
- Saradha probe suggests Rs 2,500 crore-scam just tip of icebergMost of these firms have been found to be 'inoperational' and were utilised for the sole purpose of multi-routing of funds to hide the mone...
- Rose Valley scam much bigger than Saradha: Enforcement DirectorateRelating to Saradha probe, which ED started from April 2013, the source said that identification of substantial part of `crime proceeds' wa...
- Saradha scam: SFIO for CBI probe against minister, police chiefSFIO has made references to CBI in 11 transactions entered into by Saradha group companies and executives with various other entities, sour...
- Saradha scam: Enforcement Directorate to issue fourth attachment order soonAsserting that the ED probe is firmly on track, the agency would be able to complete the investigation process probably by November.
- Saradha ponzi scam: CBI grills businessman Sajjan AgarwalCBI sources told that he was summoned to ascertain whether he a was part of the conspiracy which was being probed by the agency.
- Congress demands Mamata Banerjee's resignationChowdhury's demand follows allegations by opposition parties that the Saradha Group was favoured in getting a contract from the IRCTC.
- Saradha scam: Congress demands Mamata Banerjee's resignationState Congress president Adhir Chowdhury today demanded that West Bengal Chief Minister Mamata Banerjee resign from her post till Saradha p...
- CBI probes IRCTC-Saradha Group contract during Mamata Banerjee's tenure as Railway MinisterFormer MoS for Rlys Adhir Chowdhury demanded that CBI, which is probing multi-crore Saradha chit fund scam , probe whether Saradha was favo...
- Saradha scam: Enforcement Directorate questions WB Textile minister, Aparna SenWest Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were today questioned by the ED in connection with the Saradha chit...
- SFIO given time till December to complete Saradha scam probeApart from Saradha group firms, SFIO is probing entities from various other groups including Rose Valley, Icore E-Services and Sunshine Ind...
- Saradha chit fund scam: West Bengal, Northeast hot-bed of investment frauds; NRIs major targetA large number of NRIs having origins in these states are understood to have been defrauded by many such companies, including Saradha group.
- Saradha fraud: Chit funds come under corporate affairs ministry lensThe investigation marks a reversal of the ministry's earlier stand that chit funds were regulated by states and the Centre had no role in t...
- Saradha group has over 100 registered companiesSaradha group has more than 100 firms registered with the RoC for businesses across sectors including real estate, automobile and education.
- Chit fund scam: Corporate affairs ministry to probe Saradha group companiesThe decision to conduct a probe followed a meeting held by the Corporate Affairs Minister Sachin Pilot with the senior officials.
- Saradha chit fund scam: Corporate affairs ministry likely to order probe into Sudipta Sen's companiesCorporate Affairs Minister along with senior officials would on Thursday hold a meeting to look into the functioning of various chit funds.
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